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Beneficial Ownership Secure Database: Proposed Rule Webinar


The proposed regulations aim to ensure that:

Only authorized recipients have access to BOI
Authorized recipients use that access only for purposes permitted by the CTA
Authorized recipients only re-disclose BOI in ways that balance protection of the security and confidentiality of the BOI with the furtherance of the CTA’s objective of making BOI available to a range of users for purposes specified in the CTA
You still have time to comment!

What You’ll Learn

  • A review of the proposed regulation Part II
  • What you can comment on
  • Understanding the FinCEN Identifier
  • Who will have access?
  • What they will have access to?
  • What is still undecided?

Who Should Attend
BSA Officers, BSA Staff, Operations, Compliance, and New Accounts.